Website & contact details
- Website
First Sports International Ltd
- Incorporated
- 20 March 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Seán Patrick Lucas
- Owned by
- Brian Dyson
- Accounts type
- Small
- Region
- South East
- Address
- Rourke House Watermans Business ParkThe CausewayStaines-Upon-ThamesTW18 3BA
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Lucas, Seán Patrick
Director · Appointed 3 June 2005
British
Born June 1972 (54)
Officer history (15 former)
5 September 2026
Resigned O'Boyle, Rory John as Director
3 September 2026
Appointed O'Boyle, Rory John as Director
16 January 2017
Resigned Malam, Philip Colin as Secretary
1 January 2016
Resigned Gocekel, Christopher Alan as Director
1 January 2016
Appointed Malam, Philip Colin as Secretary
1 January 2015
Appointed Gocekel, Christopher Alan as Director
1 January 2015
Resigned Simmons, David Ryan as Director
31 December 2014
Resigned Lucas, Seán Patrick as Secretary
3 June 2005
Resigned Brock, Richard T as Director
3 June 2005
Appointed Lucas, Seán Patrick as Secretary
3 June 2005
Appointed Simmons, David Ryan as Director
3 June 2005
Resigned Vitale, Judith Ann as Secretary
3 June 2005
Appointed Lucas, Seán Patrick as Director
22 March 2005
Resigned Simmons, David Ryan as Director
1 January 2004
Appointed Simmons, David Ryan as Director
31 December 2003
Resigned Loarridge, Russell John as Director
30 May 2000
Appointed Loarridge, Russell John as Director
8 May 1999
Resigned Cormack, David as Director
26 April 1999
Resigned Barwick, Kenneth Douglas as Director
26 April 1999
Appointed Brock, Richard T as Director
26 April 1999
Appointed Cormack, David as Director
26 April 1999
Resigned Macintyre, Robert Douglas as Director
1 April 1998
Appointed Macintyre, Robert Douglas as Director
1 April 1998
Appointed Vitale, Judith Ann as Secretary
1 April 1998
Appointed Barwick, Kenneth Douglas as Director
1 April 1998
1 April 1998
1 April 1998
20 March 1998
20 March 1998
20 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brian Dyson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British,American
Born September 1935 (91)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£4,165,565)
- Cash
- £498,572
- Employees
- 21
- Debt Ratio
- 482%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £510,968 | £402,841 | £373,405 | £522,136 | £717,079 |
| Current Assets | £578,306 | £394,291 | £674,702 | £735,811 | £763,995 |
| Debtors | £79,734 | £129,203 | £324,257 | £174,761 | £335,854 |
| Cash | £498,572 | £265,088 | £350,445 | £561,050 | £428,141 |
| Creditors (< 1 year) | £1,013,129 | £761,758 | £695,800 | £1,151,513 | £895,494 |
| Creditors (> 1 year) | £4,241,710 | £3,007,399 | £2,589,427 | £2,078,036 | £1,731,235 |
| Net Current Assets | (£434,823) | (£367,467) | (£21,098) | (£415,702) | (£131,499) |
| Net Assets | (£4,165,565) | (£2,972,025) | (£2,237,891) | (£1,971,815) | (£1,145,655) |
| Shareholder Funds | (£4,165,565) | (£2,972,025) | (£2,237,891) | (£1,971,815) | (£1,145,655) |
| Turnover | £1,524,879 | £1,053,580 | £1,675,238 | ||
| Cost of Sales | £1,070,944 | £1,221,147 | £1,063,994 | ||
| Gross Profit | £453,935 | (£167,567) | £611,244 | ||
| Admin Expenses | £812,485 | £869,186 | £932,136 | ||
| Operating Profit | (£277,075) | (£790,714) | (£320,892) | ||
| Profit Before Tax | (£385,043) | (£879,539) | (£411,245) | ||
| Tax | (£118,967) | (£53,379) | (£59,567) | ||
| Profit for Period | (£266,076) | (£826,160) | (£351,678) | ||
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of administrator's proposal | |||
| 25 October 2026 | Statement of affairs | |||
| 24 October 2026 | Appointment of an administrator | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director |
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